The Phoenix Mills Ltd - Board Meeting Intimation for Notice Of Board Meeting

THE PHOENIX MILLS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 5, 2018 at Mumbai, inter alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2018.

For the purpose of the above and as per The Phoenix Mills Code of Conduct for Regulating and Reporting Trading by Insiders, 2015, the Trading Window for dealing in the securities of the Company shall remain closed with immediate effect i.e. for the period from October 27, 2018 till November 7, 2018 (both days inclusive).

Kindly take the aforesaid information on your record.

Pdf Link: The Phoenix Mills Ltd - Board Meeting Intimation for Notice Of Board Meeting

Source : BSE - www.bseindia.com

Published on October 27, 2018

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